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MEDIARE MEDIATION SERVICES LIMITED

Company number 07142465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
24 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
10 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
20 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
16 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
10 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Barry Wilfred Simmonds on 2 February 2012
06 Feb 2013 CH01 Director's details changed for Ms Beverly Paula Solinger on 2 February 2012
06 Feb 2013 CH01 Director's details changed for Mr Paul Harrison on 2 February 2012
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 SH10 Particulars of variation of rights attached to shares
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 600
02 Feb 2012 AD01 Registered office address changed from Rugby Chambers 4Th Floor 2 Rugby Street London NC1N 3QU United Kingdom on 2 February 2012